EFFLUENT & SITE SERVICES LTD

Company number 06223125 ·

Active

62 filings

Date Filing
29 May 2026 Confirmation statement made on 2026-04-23 with updates · 4 pages View document
15 Jan 2026 Registered office address changed from Unit 3 20 Rookwood Way Haverhill CB9 8PB England to The Epicentre Enterprise Way Haverhill CB9 7LR on 2026-01-15 · 1 page View document
2 Dec 2025 Total exemption full accounts made up to 2025-04-30 · 8 pages View document
28 May 2025 Director's details changed for Duncan Francis Mackenzie Glass-Watson on 2025-05-28 · 2 pages View document
28 May 2025 Change of details for Mr Duncan Francis Mackenzie Glass-Watson as a person with significant control on 2025-04-23 · 2 pages View document
28 May 2025 Confirmation statement made on 2025-04-23 with no updates · 3 pages View document
28 May 2025 Registered office address changed from 20 Unit 3, 20 Rookwood Way, Haverhill, Suffolk, CB9 8PB England to Unit 3 20 Rookwood Way Haverhill CB9 8PB on 2025-05-28 · 1 page View document
28 May 2025 Secretary's details changed for Teresa Dawn Glass-Watson on 2025-05-28 · 1 page View document
30 Apr 2025 Annual accounts for the year ending 30 April 2025 View accounts
29 Jan 2025 Total exemption full accounts made up to 2024-04-30 · 9 pages View document
24 Jul 2024 Registered office address changed from Menta House 21 - 27 Hollands Road Haverhill Suffolk CB9 8PU to 20 Unit 3, 20 Rookwood Way, Haverhill, Suffolk, CB9 8PB on 2024-07-24 · 1 page View document
8 May 2024 Confirmation statement made on 2024-04-23 with no updates · 3 pages View document
30 Apr 2024 Annual accounts for the year ending 30 April 2024 View accounts
31 Jan 2024 Total exemption full accounts made up to 2023-04-30 · 8 pages View document
5 Jun 2023 Confirmation statement made on 2023-04-23 with no updates · 3 pages View document
26 Apr 2023 Total exemption full accounts made up to 2022-04-30 · 11 pages View document
10 May 2022 Confirmation statement made on 2022-04-23 with no updates · 3 pages View document
30 Apr 2022 Annual accounts for the year ending 30 April 2022 View accounts
30 Apr 2021 Annual accounts for the year ending 30 April 2021 View accounts
23 Mar 2021 30/04/20 TOTAL EXEMPTION FULL View document
5 May 2020 CONFIRMATION STATEMENT MADE ON 23/04/20, NO UPDATES View document
30 Apr 2020 Annual accounts for the year ending 30 April 2020 View accounts
17 Jan 2020 30/04/19 TOTAL EXEMPTION FULL View document
8 May 2019 CONFIRMATION STATEMENT MADE ON 23/04/19, NO UPDATES View document
30 Apr 2019 Annual accounts for the year ending 30 April 2019 View accounts
16 Jan 2019 30/04/18 TOTAL EXEMPTION FULL View document
16 May 2018 CONFIRMATION STATEMENT MADE ON 23/04/18, NO UPDATES View document
30 Apr 2018 Annual accounts for the year ending 30 April 2018 View accounts
22 Jan 2018 30/04/17 TOTAL EXEMPTION FULL View document
5 May 2017 CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES View document
10 Jan 2017 Annual accounts, small company total exemption, made up to 30 April 2016 View document
10 May 2016 Annual return made up to 23 April 2016 with full list of shareholders View document
30 Apr 2016 Annual accounts for the year ending 30 April 2016 View accounts
14 Dec 2015 Annual accounts, small company total exemption, made up to 30 April 2015 View document
6 May 2015 Annual return made up to 23 April 2015 with full list of shareholders View document
30 Apr 2015 Annual accounts for the year ending 30 April 2015 View accounts
22 Dec 2014 Annual accounts, small company total exemption, made up to 30 April 2014 View document
6 May 2014 Annual return made up to 23 April 2014 with full list of shareholders View document
30 Jan 2014 Annual accounts, small company total exemption, made up to 30 April 2013 View document
7 May 2013 Annual return made up to 23 April 2013 with full list of shareholders View document
30 Apr 2013 Annual accounts for the year ending 30 April 2013 View accounts
28 Jan 2013 Annual accounts, small company total exemption, made up to 30 April 2012 View document
8 May 2012 Annual return made up to 23 April 2012 with full list of shareholders View document
24 Jan 2012 Annual accounts, small company total exemption, made up to 30 April 2011 View document
10 May 2011 Annual return made up to 23 April 2011 with full list of shareholders View document
18 Jan 2011 Annual accounts, small company total exemption, made up to 30 April 2010 View document
18 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN FRANCIS MACKENZIE GLASS WATSON / 23/04/2010 View document
18 May 2010 Annual return made up to 23 April 2010 with full list of shareholders View document
2 Feb 2010 Annual accounts, small company total exemption, made up to 30 April 2009 View document
14 Aug 2009 REGISTERED OFFICE CHANGED ON 14/08/2009 FROM 3 DOWNS CRESCENT HAVERHILL SUFFOLK CB9 9LQ View document
8 May 2009 RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS View document
26 Nov 2008 Annual accounts, small company total exemption, made up to 30 April 2008 View document
2 Jun 2008 RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS View document
14 May 2007 NEW SECRETARY APPOINTED View document
14 May 2007 REGISTERED OFFICE CHANGED ON 14/05/07 FROM: 3 DOWNS CRESCENT HAVERHILL SUFFOLK CB9 9LQ View document
14 May 2007 NEW DIRECTOR APPOINTED View document
10 May 2007 NEW DIRECTOR APPOINTED View document
10 May 2007 NEW SECRETARY APPOINTED View document
10 May 2007 REGISTERED OFFICE CHANGED ON 10/05/07 FROM: THE FARM OFFICE, BARTLOW ROAD CASTLE CAMPS CAMBRIDGESHIRE CB1 6SB View document
2 May 2007 DIRECTOR RESIGNED View document
2 May 2007 SECRETARY RESIGNED View document
23 Apr 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document